2Suppliers
14Customers
1Debt Items
11Related Chains

Toppoint Holdings Inc. Suppliers

TickerNameConfidenceEvidence
YU-CHING-SU YU-CHING-SU 92% The Company leased office space from Yu Ching Su, a relative of Mr. Hok C Chan, the Chief Executive Officer, at 1900 N. Bayshore Drive, Unit No. 2301, Miami Beach, FL, 33141, with an area of 1,378 sq…
ONE-SUPPLIER ONE-SUPPLIER 85% During the three months ended March 31, 2025, purchases from one supplier accounted for approximately 11 % of the Company’s total purchases.

Toppoint Holdings Inc. Customers

TickerNameConfidenceEvidence
CNCF-FREIGHT-INC CNCF-FREIGHT-INC 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
CULLINAN-INVESTOR-LTD CULLINAN-INVESTOR-LTD 92% the Buyer, and Hok C. Chan, as seller
FORTUNE-LOGISTICS FORTUNE-LOGISTICS 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
FORTUNE-METAL-INC FORTUNE-METAL-INC 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
FR-MEYER-S-SOHN-NORTH-AMERICA FR-MEYER-S-SOHN-NORTH-AMERICA 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
GEORGIA-PACIFIC GEORGIA-PACIFIC 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
HARRINGTON-STAR-EXPRESS HARRINGTON-STAR-EXPRESS 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
METAL-GREEN-RECYCLING METAL-GREEN-RECYCLING 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
RECYCLING-MANAGEMENT-RESOURCES RECYCLING-MANAGEMENT-RESOURCES 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
WM Waste Management, Inc. 92% Reciprocal relationship from WM graph: Reciprocal relationship from TOPP graph: Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pac…
WM Waste Management, Inc. 92% Our top customers include Waste Management, FR. Meyer’s Sohn North America, Recycling Management Resources, Georgia-Pacific, Metal Green Recycling, Fortune Logistics, Fortune Metal Inc., Harrington S…
HOK-C-CHAN HOK-C-CHAN 90% Mr. Chan is also the Company's Chief Executive Officer. Pursuant to the SPA, Mr. Chan is selling an aggregate of 1,200,000 shares of the Company's common stock to the Buyer
ONE-CUSTOMER ONE-CUSTOMER 90% During the three months ended March 31, 2026 and 2025, one and two customers accounted for approximately 10 % and 25 %, respectively, of the Company’s total revenue.
TWO-CUSTOMERS TWO-CUSTOMERS 90% During the three months ended March 31, 2026 and 2025, one and two customers accounted for approximately 10 % and 25 %, respectively, of the Company’s total revenue.

Toppoint Holdings Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
TOPP-DEBT Debt stack $1.5M 90% Market cache reports total debt of $1.5M.

Toppoint Holdings Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Toppoint Holdings Inc..

Toppoint Holdings Inc. Ownership

HolderNameConfidenceEvidence
TOPP-OWNER-GEODE-CAPITAL-MANAGEMENT-LLC GEODE CAPITAL MANAGEMENT, LLC 90% 13F overlay lists GEODE CAPITAL MANAGEMENT, LLC as top holder; 6 tracked holders.

Toppoint Holdings Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
MU Micron Technology, Inc. 100.00 2
FBGL FBS Global Limited 100.00 2
MWYN Marwynn Holdings, Inc. 100.00 2
GFL GFL Environmental Inc. 100.00 2
CLH Clean Harbors, Inc. 100.00 2
GLNG Golar LNG Limited 100.00 2
WTTR Select Water Solutions, Inc. 100.00 2
WM Waste Management, Inc. 63.48 1 ['customer']
CWST Casella Waste Systems, Inc. 50.00 2
IP International Paper Company 24.13 2
TMRC Texas Mineral Resources Corp. 17.89 2